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VALUE HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: VALUE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VALUE HOLDINGS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Oct 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2019 (6 years ago)
Document Number: L12000127178
FEI/EIN Number 46-1140098

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9701 COLLINS AVE #1502, BAL HARBOUR, FL, 33154, US
Mail Address: 9701 COLLINS AVE #1502, BAL HARBOUR, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAZO TIM NON 7951 RIVIERA BLVD, MIRAMAR, FL, 33023
AZAR RICHARD Manager 9701 COLLINS AVE #1502, BAL HARBOUR, FL, 33154
VALUE HOLDINGS CAPITAL SA Managing Member 9701 COLLINS AVE #1502, BAL HARBOUR, FL, 33154
MCCURRY WILLIAM P Agent 21301 POWERLINE ROAD STE 204, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-10-07 MCCURRY, WILLIAM P -
REINSTATEMENT 2019-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2019-07-19 21301 POWERLINE ROAD STE 204, SUITE 210, BOCA RATON, FL 33433 -
LC AMENDMENT 2019-07-19 - -
LC AMENDMENT 2016-03-25 - -
LC AMENDMENT 2013-11-22 - -
LC AMENDMENT 2013-11-13 - -
CHANGE OF PRINCIPAL ADDRESS 2012-10-15 9701 COLLINS AVE #1502, BAL HARBOUR, FL 33154 -
CHANGE OF MAILING ADDRESS 2012-10-15 9701 COLLINS AVE #1502, BAL HARBOUR, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-14
REINSTATEMENT 2019-10-07
LC Amendment 2019-07-19
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-02-10
LC Amendment 2016-03-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State